Company Information

CIN
Status
Date of Incorporation
03 September 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejashri Sumit Sonawane
Tejashri Sumit Sonawane
Director/Designated Partner
over 1 year ago
Arun Vishnupant Kulkarni
Arun Vishnupant Kulkarni
Director
over 10 years ago

Past Directors

Ashok Raoji Sonawane
Ashok Raoji Sonawane
Director
over 10 years ago

Charges

7 Crore
31 August 2019
Kotak Mahindra Bank Limited
50 Lak
25 March 2019
Tata Capital Financial Services Limited
3 Crore
03 April 2021
Bank Of Baroda
3 Crore
25 March 2019
Tata Capital Financial Services Limited
0
03 April 2021
Others
0
31 August 2019
Others
0
25 March 2019
Tata Capital Financial Services Limited
0
03 April 2021
Others
0
31 August 2019
Others
0
25 March 2019
Tata Capital Financial Services Limited
0
03 April 2021
Others
0
31 August 2019
Others
0

Documents

Form DPT-3-06012021_signed
Form CHG-1-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form AOC-4-13112019_signed
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed